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Public LEI record · Global LEI Index

United States of America · Jurisdiction Delaware

ICAP SPOT USA LLC

C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US

Legal Entity Identifier 549300DHDQWQ1HEPCL75
Entity status
Active
LEI status
Lapsed
Policy conformity
Non-conforming
Reference data
Register-verified
Next renewal
5 Aug 2020
LEI Issuer
Bloomberg
Reactivate and transfer this LEI Reactivation keeps the same identifier. A transfer changes which LEI Issuer manages the record; the LEI code and its reference data do not change.

Record snapshot

The Legal Entity Identifier for ICAP SPOT USA LLC is 549300DHDQWQ1HEPCL75. It has lapsed and has not been renewed.

ICAP SPOT USA LLC is a Limited Liability Company formed in Delaware, United States, registered as 5703884 with Division of Corporations, Department of State, Delaware, United States. The LEI was registered on 25 Aug 2017. At its last validation on 18 Jan 2024, all of its Level 1 reference data was confirmed against Division of Corporations, Department of State. It reports TP ICAP GROUP PLC as its ultimate parent. Bloomberg maintains the record.

A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.

Registered entity Level 1 data

Legal name
ICAP SPOT USA LLC
Legal form
Limited Liability Company HZEH
Jurisdiction
Delaware, United States US-DE
Registration
Registered at Division of Corporations, Department of State, Delaware, United States RA000602. Registration number 5703884
Entity created
4 Mar 2015
Legal address
C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, 19808, US
Headquarters
200 Vesey Street, Floor 5, New York, 10281, US
Connected identifiers
OpenCorporatesus_de/5703884 S&P Capital IQ548932149 Other identifiers recorded against this LEI.
Securities
Not retrieved yet We have not yet checked whether any ISINs are mapped to this LEI in the ANNA and GLEIF ISIN-to-LEI file.

What this record’s status means

Reference data
Register-verified GLEIF records this as fully corroborated. At its last validation, all of the entity's Level 1 reference data was verified against an authoritative public source.
Policy conformity
Non-conforming The registration has lapsed. Renewing it clears the flag.

Changes to this record

Not retrieved yet. The change history for this record has not been retrieved yet.

Ownership Level 2 data

  1. Ultimate parent

    TP ICAP GROUP PLC

    JE · 2138006YAA7IRVKKGE63

    Active

  2. Direct parent
    Parent has no LEI Reported exception Parent exists, not LEI-identified
  3. This entity

    ICAP SPOT USA LLC

    US · 549300DHDQWQ1HEPCL75

    Active

  4. Below
    0 Direct subsidiaries
    0 Ultimate subsidiaries

    The chain ends here. No other entity reports ICAP SPOT USA LLC as its parent, so the count is a stated zero rather than data still to arrive.

Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.

Where this data comes from

Source registry

Division of Corporations, Department of State, Delaware, United States

Validated against

Division of Corporations, Department of State, Delaware, United States

Maintained by

Bloomberg

Published in

The GLEIF Global LEI Index. This record last updated 18 Jan 2024

Reference data from the GLEIF Global LEI Index, as published on 18 Jan 2024.